TIDMNXR
RNS Number : 8947A
Norcros PLC
30 May 2023
30th May 2023
Norcros plc
("Norcros" or "the Company")
Directorate Changes
Appointment of Board Chair
Norcros plc, a market leading supplier of high quality and
innovative bathroom and kitchen products, announces the appointment
of Steve Good as a Non-Executive Director and Non-Executive Board
Chair Designate, both with effect from 1 July 2023. At the
conclusion of the Company's AGM on 26 July 2023 Steve will assume
the role of Non-Executive Board Chair upon the retirement of David
McKeith, the current Acting Board Chair.
Steve Good is currently a non-executive director of Elementis
plc, where he chairs the remuneration committee, and was until very
recently the non-executive chair of Zotefoams plc and Devro plc. He
has previously served as a non-executive director of Dialight plc.
In his executive career Steve was chief executive of Low &
Bonar plc between 2009 and 2014, where he had previously held
various senior roles since 2004.
David McKeith, Acting Board Chair of Norcros plc, commented:
"Norcros welcomes Steve Good as a Non-Executive Director and
Board Chair Designate. He has been appointed after an extensive and
thorough recruitment process for his proven business leadership
credentials and broad range of experience. The Company, having now
been successful in recruiting a new Board Chair following the
tragic death of Gary Kennedy earlier this year, is pleased to
confirm that David McKeith will continue to act as Board Chair
until our AGM and then retire from the Board as planned at its
conclusion."
Steve Good commented:
"I am delighted to be joining the Board of Norcros plc. The
strength of the Board, quality of the leadership team and market
leading brands underpinning a dynamic business model auger well for
the Company's continuing successful growth. I am excited to be part
of the journey."
Change of Senior Independent Director
Norcros plc also announces that with effect from 1 July 2023
David McKeith will cease to be Senior Independent Director and
Alison Littley, a current Non-Executive Director of the Company,
will take on that role.
Notes:
1. There are no disclosures concerning Stephen Paul Good to be
made under Listing Rule 9.6.13 other than those contained in this
announcement.
2. For the purposes of UK MAR, this Announcement contains inside
information relating to directorate changes at Norcros plc. This
Announcement is being made on behalf of the Company by Richard
Collins, Group Counsel and Company Secretary.
3. Norcros plc's Legal Entity Identifier is
213800EIMJZZA1GBIE18
Further enquiries:
Norcros plc Tel: 01625 547 700
David McKeith, Acting Board Chair
Thomas Willcocks, Chief Executive
Officer
James Eyre, Chief Financial Officer
Hudson Sandler Tel: 0207 796 4133
Nick Lyon
Notes to Editors
Norcros is a market leading supplier of high quality and
innovative bathroom and kitchen products with operations primarily
in the UK and South Africa.
Based in the UK, Norcros operates under seven brands:
-- Triton - Market leader in the manufacture and marketing of showers in the UK
-- Merlyn - The UK and Ireland's No.1 supplier of shower
enclosures and trays to the residential, commercial and hospitality
sectors
-- Vado - A leading manufacturer and supplier of taps, mixer
showers, bathroom accessories and valves
-- Croydex - A market-leading, innovative designer, manufacturer
and distributor of high-quality bathroom furnishings and
accessories
-- Abode - A leading niche designer and distributor of high
quality kitchen taps, bathroom taps, and kitchen sinks
-- Johnson Tiles - The leading manufacturer and supplier of ceramic tiles in the UK
-- Multipanel - Grant Westfield is a leading manufacturer of
high-end waterproof bathroom wall panels
Based in South Africa, Norcros operates under four brands:
-- Tile Africa - Chain of retail stores focused on ceramic and
porcelain tiles, and associated products such as sanitaryware,
showers and adhesives
-- Johnson Tiles South Africa - Manufacturer of ceramic and porcelain tiles
-- TAL - The leading manufacturer of ceramic and building adhesives
-- House of Plumbing - Market leading supplier of specialist plumbing materials
Norcros is headquartered in Wilmslow, Cheshire and employs
around 2,400 people. The Company is listed on the London Stock
Exchange. For further information please visit the Company website:
http://www.norcros.com
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END
BOAALMRTMTATBMJ
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May 30, 2023 02:00 ET (06:00 GMT)
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